| Company Name | The Lalala Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05966633 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2006(17 years, 6 months ago) |
| Dissolution Date | 13 September 2011 (12 years, 7 months ago) |
| Previous Names | First-Stop Devise Limited and Luck N Loru Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Annette Gordon |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2007(4 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (closed 13 September 2011) |
| Role | TV Producer |
| Country of Residence | England |
| Correspondence Address | Flat 2 59 Westwood Hill London SE26 6NS |
| Director Name | Mrs Jayne Elizabeth Good |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2006(same day as company formation) |
| Role | Administrator |
| Correspondence Address | Woodside Pilmer Road Crowborough East Sussex TN6 2UB |
| Secretary Name | Denis Christopher Carter Lunn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Blaven Roedean Road Tunbridge Wells Kent TN2 5JX |
| Secretary Name | Miss Astrid Sandra Clare Forster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2007(4 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 24 December 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 2 Isenhurst Court Streatfield Road Heathfield East Sussex TN21 8LJ |
Location
| Registered Address | 4-6 Peterborough Road Harrow HA1 2BQ |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £5,308 |
| Current Liabilities | £5,208 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 April 2011 | Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 6 April 2011 (1 page) |
| 6 April 2011 | Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 6 April 2011 (1 page) |
| 6 April 2011 | Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD on 6 April 2011 (1 page) |
| 5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 2011 | Termination of appointment of Astrid Forster as a secretary (1 page) |
| 7 January 2011 | Termination of appointment of Astrid Forster as a secretary (1 page) |
| 13 December 2010 | Annual return made up to 13 October 2010 Statement of capital on 2010-12-13
|
| 13 December 2010 | Annual return made up to 13 October 2010 Statement of capital on 2010-12-13
|
| 21 October 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (4 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 21 October 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (4 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 12 November 2008 | Return made up to 13/10/08; full list of members (3 pages) |
| 12 November 2008 | Return made up to 13/10/08; full list of members (3 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 17 April 2008 | Appointment Terminated Director jayne good (1 page) |
| 17 April 2008 | Director appointed annette gordon (1 page) |
| 17 April 2008 | Appointment Terminated Secretary denis lunn (1 page) |
| 17 April 2008 | Appointment terminated secretary denis lunn (1 page) |
| 17 April 2008 | Secretary appointed astrid forster (1 page) |
| 17 April 2008 | Appointment terminated director jayne good (1 page) |
| 17 April 2008 | Capitals not rolled up (2 pages) |
| 17 April 2008 | Capitals not rolled up (2 pages) |
| 17 April 2008 | Secretary appointed astrid forster (1 page) |
| 17 April 2008 | Director appointed annette gordon (1 page) |
| 12 February 2008 | Company name changed luck n loru LIMITED\certificate issued on 12/02/08 (2 pages) |
| 12 February 2008 | Company name changed luck n loru LIMITED\certificate issued on 12/02/08 (2 pages) |
| 29 January 2008 | Return made up to 13/10/07; full list of members (6 pages) |
| 29 January 2008 | Return made up to 13/10/07; full list of members (6 pages) |
| 17 January 2008 | Accounting reference date extended from 31/10/07 to 31/03/08 (1 page) |
| 17 January 2008 | Accounting reference date extended from 31/10/07 to 31/03/08 (1 page) |
| 19 March 2007 | Company name changed first-stop devise LIMITED\certificate issued on 19/03/07 (2 pages) |
| 19 March 2007 | Company name changed first-stop devise LIMITED\certificate issued on 19/03/07 (2 pages) |
| 13 October 2006 | Incorporation (20 pages) |